Five Foreign Nationals arrested on suspicion of fraud-related offences Tuesday (3)
From RCIPS Wed, Nov 4, 2015 at 2:48 PM
Upon receiving information regarding fraudulent ATM activity from a local retail bank yesterday afternoon, Financial Crimes Unit detectives began inquiries that led to the arrests of five foreign nationals yesterday evening at their local hotel accommodation. Three male Romanian nationals, ages 27, 40, 42, and one male UK national, age 22, were arrested on suspicion of Theft and Obtaining a Money Transfer By Deception. One female US national, age 26, was arrested on suspicion of Theft and Obtaining a Money Transfer By Deception as well as Possession and Consumption of Ganja.
All are currently in custody.